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U.S. v. ONE 1997 E35 FORD VAN

No. 98 C 3548.

50 F.Supp.2d 789 (1999)

UNITED STATES of America, Plaintiff, v. ONE 1997 E35 FORD VAN, VIN 1FBJS31L3VHB70844, All Funds in First National Bank of Chicago Account No. 12310153, All Funds in Midland Federal Savings & Loan Account No. 001093002113, All Funds in First National Bank of Evergreen Park Account No. 1412446, All Funds in Standard Bank & Trust Account No. 5580349268, All Funds in Standard Bank & Trust Account No. 239328806, All Funds in Standard Bank & Trust Safe Deposit Box No. 207, All Funds in Standard Bank & Trust Safe Deposit Box No. 4019, All Funds in First National Bank of Chicago Account No. 8060700, All Funds in LaSalle Bank, F.S.B. Account No. 022034532, Real Property Known as 9229 South Thomas, Bridgeview, Illinois, Defendants.

United States District Court, N.D. Illinois, Eastern Division.

May 12, 1999.

Attorney(s) appearing for the Case

William H. Theis, Shellow, Shellow & Glynn, Milwaukee, Wisconsin, for claimant Quranic Literacy Institute.

Matthew J. Piers, Jonathan A. Rothstein, Dana Sukenik, Gessler, Hughes & Socol, Ltd., Chicago, Illinois, for claimant Muhammad Salah.

John S. Graettinger, Chicago, Illinois, for claimants Maryan Azita Salah and her minor children.

Scott Lassar, United States Attorney; Joseph M. Ferguson, Assistant United States Attorney, Chicago, Illinois, for the United States Government.

MEMORANDUM OPINION AND ORDER

ANDERSEN, District Judge.

The United States government filed this civil forfeiture action seeking to forfeit all funds contained in seven bank accounts and two safe deposit boxes on the theory that these funds were transferred to financial institutions within the United States from abroad with the intent to support the international terrorist activities of the HAMAS organization in violation of the Money Laundering Control...

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